OSORIO DIEGO
3 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| OSORIO DIEGO has unclaimed money in the amount of an undisclosed amount owed by FIRST CLEARING CORPORATION LLC. According to the relevant government agency, it is currently not yet claimed. | |
| Name |
OSORIO DIEGO
9808089
|
| Address | 12821 SW 43RD DR APT 234A MIAMI, FL, 33175 |
| Owed By | FIRST CLEARING CORPORATION LLC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
OSORIO DIEGO
9808111
|
| Address | 4235 NW 26TH TERRAE GAINESVILLE, FL, 32605 |
| Owed By | PAYPAL INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
OSORIO DIEGO
9808164
|
| Address | 13856 NW 23RD ST HOLLYWOOD, FL, 33028 |
| Owed By | FDIC FUND 10015 - WASHINGTON M |
| Amount | Unknown |